kurt van duyn rippoff

Pierrelelmof
Rookie
Posts: 19
Joined: 12 Mar 2016 13:29

kurt van duyn rippoff

Unread post by Pierrelelmof » 14 Jun 2020 15:28

kurt van duyn rippoff
Our assemblage engaged Mr. Kurt Van Duyn, a South African Chauvinistic, to construct a corporate investment bond in the UK. He initially had a-ok references from a US chains registrar, and 2 associates, so we felt he was reliable.

His stated fee was $150,000, which we paid $50,000 wire take, and $100,000 on faithfulness cards, so there would be a thesis trail.

Mr. Van Duyn, has a registered business function in the UK, Aggelos Peerless at Antrobus House, 18 College Roadway, Petersfield, Hampshire, England, GU31 4AD, but was initially impotent to contend against credit liable act payments and so directed us to impel the payments momentarily to Mr. Phillips’ law service patronage, by way of his website, as he did adopt ascription visiting-card payments.

In total, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the utter being, $63,338. During this time, I emailed Mr. Phillips 3 times, and called and hand a declaration at his department twice, as I wanted to be dependable that everything was correct. He in no way got back to me, and in experience only got repayment to me January 7th, 2020, via email, when I sent him an email saying I was current to cry to the Pomp Strip, and other authorities.

Mr. Philips stated in that email that Mr. Van Duyn was his customer, and he had been instructed not to state to me by his client. (Mr. Van Duyn is a last Public Prosecutor from South Africa, and at the present time is in fiscal services) and that he, Mr. Phillips, had no recommendation what I was talking round and that as incomparably as he knew, the payments were notwithstanding apropos diligence on a mineral project. Mr. Phillips is a personal wound legal practitioner and this fishing makes no sense. If we were paying him over the extent of due diligence, we would obtain been his client.

In Oct 2019, after we had tried numerous times to try and mark missing what was going on, Mr. Van Duyn alert to us that our project was not going forward.

We had been told from the start that the handcuffs was pre-sold to Mr. Van Duyn and his investors. As this went along, and nothing ever materialized, the fishing kept changing, and became a falsehood close to a billion dollar apportion they were getting paid from, which would then be familiar to assets the bond, which is NOT pre-sold signification funds were close by as anon as the legal house of the constraints was finished.
rippoff report

duyn
Aggelos Capital Limited
kurt

This was all done AFTER we had paid him, and we believe our scratch was hand-me-down quest of a “trading program” that was a scam. We asked to lead proper diligence on the “investor” but were ignored, until inexorably wise that the project was no more in October 2019. Mr. Van Duyn agree on the 5th of December, to refund the amount in total on January 6th, then nothing happened.

We do differentiate that Mr. Phillips was working in consort with Mr. Van Duyn, and his choice to retort until being well-versed of actions against him, is suspicious. I was told by means of Mr. Van Duyn, that Mr. Phillips did pirate a fee, for his participation, and wired the breather to Mr. Van Duyn offshore. I don’t see how a US bosom mayhem attorney-at-law has any ascendancy outstanding being able to administer with our registered controls in the UK. I also don’t recognize the compass of trade the two of them had/have, as they would not display this information. Mr. Phillips took $63,338 of our lolly, notwithstanding something he claims he knows nothing apropos, and wired it offshore to a guileful enterprise.

A complaint has been filed with the Land Barrier of Maryland against Mr. Phillips, and as evidently a kick has been filed against Mr. Van Duyn with the FCA in the UK, as he violated individual items with his dishonest practices.
Attachments
150.gif
150.gif (3.68 KiB) Viewed 3524 times

Post Reply